Company Information

CIN
Status
Date of Incorporation
10 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Isha Garg
Isha Garg
Director
almost 2 years ago
Arun Kumar Julasaria
Arun Kumar Julasaria
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
about 3 years ago
Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Jagdish Prasad Garodia
Jagdish Prasad Garodia
Director
almost 10 years ago
Chanchal Ghosal
Chanchal Ghosal
Director
over 12 years ago
Sujit Kumar Chattopadhyay
Sujit Kumar Chattopadhyay
Director
over 12 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Form ADT-3-21092020_signed
Form ADT-1-21092020_signed
Copy of written consent given by auditor-15092020
Copy of the intimation sent by company-15092020
Copy of resolution passed by the company-15092020
Resignation letter-15092020
Form DPT-3-27052020-signed
Auditor?s certificate-26052020
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of other Entity(s)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-23112018
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
Form DIR-12-28092018_signed